Name in Country of Registration
CTL DIŞ TİCARET LİMİTED ŞİRKETİ
Address
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Turkey
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/
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Istanbul
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/
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Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul, Turkey
Country of Registration
Turkey
Registration data
371545-5
Date of Implementation of Sanctions
2023-09-14
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
US Export Restrictions
2024-02-27
Date of Implementation of Sanctions
2024-06-25
The Council of the EU Regulations
№ 833/2014 від 31.07.2014 Linked Persons
LOGISTIC INTERNATIONAL SERVIS LLC (ООО «Логистик интернейшнл сервис»), Registration ID: 1167746806952 (Russia)/